Lauren Riley-Gledhill
Director, Operations and Risk | Cayman
Lauren is a Director of Operations and Risk for Collas Crill Corporate Services Limited (CCCS), based in the Cayman Islands. She is responsible for the management of the CCCS team, client relationship development and acts in an advisory capacity for all regulatory initiatives and provides client guidance on business impacts.
Prior to joining CCCS, Lauren consulted with several offshore entities, providing regulatory inspection guidance and compliance program development. Prior to her move to the Cayman Islands, Lauren worked for the Bank of America Merrill Lynch in London, as a market risk manager, supporting the global credit, special situations and structured products trading desk. She also has a wealth of data management experience, overseeing a number of global data migration and automation projects.
Lauren is a Fellow Member of the International Compliance Association (ICA), holding the Professional Postgraduate Diploma in Governance, Risk and Compliance. She also holds the Certified Anti-Money Laundering Specialists (ACAMs) designation and is an Accredited Director with the Chartered Governance Institute of Canada.
Lauren has a First Class Honours degree in BSc Economic, Finance and Banking and is currently studying towards a Masters in Business Administration (MBA) at the University of Durham.
Collas Crill Corporate Services Limited is a wholly owned subsidiary of Collas Crill Group and is licensed to conduct company management business under the Cayman Companies Management Law.
Contact us //FATCA / CRS reporting announcement
The Department for International Tax Cooperation (DITC) published an updates bulletin on 15 April 2021, which provided some important details in relation to upcoming...
The Virtual Asset (Service Providers) Act, 2020 (VASP Act) came into effect on 31 October 2020 and provides a framework for the regulation of virtual asset service providers...
There have been a number of recent amendments to the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) reporting regimes in the Cayman Islands...
Cayman removed from EU blacklist
In a positive development for the jurisdiction, EU ministers have removed the Cayman Islands from their blacklist of ‘non-cooperative jurisdictions for tax purposes’. This...
Amendments to the Private Funds Law
In January, we published an article detailing draft legislation named the Private Funds Bill on 8 January 2020 (the 'Bill'). In March, we published another article after...
There have been a number of recent amendments to the Common Reporting Standard (CRS) and FATCA reporting regimes in the Cayman Islands and, following this, the Department...
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